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Mollie B.V.

Payment service providers

Last update: 28 May 2024 04:01

  • Statutory name: Mollie B.V.
  • Trade name: Mollie B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 30204462
  • Relation number DNB: F0038
  • Category: Betaalinstelling
  • Disclosure Stichting Mollie Payments is als derdengelden entiteit gelieerd aan Mollie B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Stichting Mollie Payments is as escrow party related to Mollie B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Keizersgracht 126
  • Postal code: 1015CW
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Internet address

EU-passport (out)

Article Activity Country into the EEA Date of entrance Enddate
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. BELGIË 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. BELGIË 19/02/2019
3c. Execution of credit transfers, including standing orders. BELGIË 19/02/2019
5.1 Issuing of payment instruments. BELGIË 19/02/2019
5.2 Acquiring of payment transactions. BELGIË 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. BULGARIJE 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. BULGARIJE 19/02/2019
3c. Execution of credit transfers, including standing orders. BULGARIJE 19/02/2019
5.1 Issuing of payment instruments. BULGARIJE 19/02/2019
5.2 Acquiring of payment transactions. BULGARIJE 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. CYPRUS 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. CYPRUS 19/02/2019
3c. Execution of credit transfers, including standing orders. CYPRUS 19/02/2019
5.1 Issuing of payment instruments. CYPRUS 19/02/2019
5.2 Acquiring of payment transactions. CYPRUS 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. DENEMARKEN 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. DENEMARKEN 19/02/2019
3c. Execution of credit transfers, including standing orders. DENEMARKEN 19/02/2019
5.1 Issuing of payment instruments. DENEMARKEN 19/02/2019
5.2 Acquiring of payment transactions. DENEMARKEN 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. DUITSLAND 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. DUITSLAND 19/02/2019
3c. Execution of credit transfers, including standing orders. DUITSLAND 19/02/2019
5.1 Issuing of payment instruments. DUITSLAND 19/02/2019
5.2 Acquiring of payment transactions. DUITSLAND 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. ESTLAND 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. ESTLAND 19/02/2019
3c. Execution of credit transfers, including standing orders. ESTLAND 19/02/2019
5.1 Issuing of payment instruments. ESTLAND 19/02/2019
5.2 Acquiring of payment transactions. ESTLAND 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. FINLAND 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. FINLAND 19/02/2019
3c. Execution of credit transfers, including standing orders. FINLAND 19/02/2019
5.1 Issuing of payment instruments. FINLAND 19/02/2019
5.2 Acquiring of payment transactions. FINLAND 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. FRANKRIJK 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. FRANKRIJK 19/02/2019
3c. Execution of credit transfers, including standing orders. FRANKRIJK 19/02/2019
5.1 Issuing of payment instruments. FRANKRIJK 19/02/2019
5.2 Acquiring of payment transactions. FRANKRIJK 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. GRIEKENLAND 01/07/2019
3b. Execution of payment transactions through a debit card or similar device. GRIEKENLAND 01/07/2019
3c. Execution of credit transfers, including standing orders. GRIEKENLAND 01/07/2019
5.1 Issuing of payment instruments GRIEKENLAND 01/07/2019
5.1 Issuing of payment instruments. GRIEKENLAND 01/07/2019
5.2 Acquiring of payment transactions. GRIEKENLAND 01/07/2019
5.2 Acquiring of payment transactions. GRIEKENLAND 01/07/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. HONGARIJE 01/07/2019
3b. Execution of payment transactions through a debit card or similar device. HONGARIJE 01/07/2019
3c. Execution of credit transfers, including standing orders. HONGARIJE 01/07/2019
5.1 Issuing of payment instruments HONGARIJE 01/07/2019
5.1 Issuing of payment instruments. HONGARIJE 01/07/2019
5.2 Acquiring of payment transactions. HONGARIJE 01/07/2019
5.2 Acquiring of payment transactions. HONGARIJE 01/07/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. IERLAND 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. IERLAND 19/02/2019
3c. Execution of credit transfers, including standing orders. IERLAND 19/02/2019
5.1 Issuing of payment instruments. IERLAND 19/02/2019
5.2 Acquiring of payment transactions. IERLAND 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. IJSLAND 11/02/2022
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IJSLAND 11/02/2022
3a. Execution of direct debits, including one-off direct debits. IJSLAND 11/02/2022
3b. Execution of payment transactions through a debit card or similar device. IJSLAND 11/02/2022
3c. Execution of credit transfers, including standing orders. IJSLAND 11/02/2022
5.1 Issuing of payment instruments. IJSLAND 11/02/2022
5.2 Acquiring of payment transactions. IJSLAND 11/02/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. ITALIË 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. ITALIË 19/02/2019
3c. Execution of credit transfers, including standing orders. ITALIË 19/02/2019
5.1 Issuing of payment instruments. ITALIË 19/02/2019
5.2 Acquiring of payment transactions. ITALIË 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. KROATIË 11/02/2022
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. KROATIË 11/02/2022
3a. Execution of direct debits, including one-off direct debits. KROATIË 11/02/2022
3b. Execution of payment transactions through a debit card or similar device. KROATIË 11/02/2022
3c. Execution of credit transfers, including standing orders. KROATIË 11/02/2022
5.1 Issuing of payment instruments. KROATIË 11/02/2022
5.2 Acquiring of payment transactions. KROATIË 11/02/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LETLAND 11/02/2022
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LETLAND 11/02/2022
3a. Execution of direct debits, including one-off direct debits. LETLAND 11/02/2022
3b. Execution of payment transactions through a debit card or similar device. LETLAND 11/02/2022
3c. Execution of credit transfers, including standing orders. LETLAND 11/02/2022
5.1 Issuing of payment instruments. LETLAND 11/02/2022
5.2 Acquiring of payment transactions. LETLAND 11/02/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LIECHTENSTEIN 11/02/2022
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LIECHTENSTEIN 11/02/2022
3a. Execution of direct debits, including one-off direct debits. LIECHTENSTEIN 11/02/2022
3b. Execution of payment transactions through a debit card or similar device. LIECHTENSTEIN 11/02/2022
3c. Execution of credit transfers, including standing orders. LIECHTENSTEIN 11/02/2022
5.1 Issuing of payment instruments. LIECHTENSTEIN 11/02/2022
5.2 Acquiring of payment transactions. LIECHTENSTEIN 11/02/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. LITOUWEN 01/07/2019
3b. Execution of payment transactions through a debit card or similar device. LITOUWEN 01/07/2019
3c. Execution of credit transfers, including standing orders. LITOUWEN 01/07/2019
5.1 Issuing of payment instruments LITOUWEN 01/07/2019
5.1 Issuing of payment instruments. LITOUWEN 01/07/2019
5.2 Acquiring of payment transactions. LITOUWEN 01/07/2019
5.2 Acquiring of payment transactions. LITOUWEN 01/07/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. LUXEMBURG 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. LUXEMBURG 19/02/2019
3c. Execution of credit transfers, including standing orders. LUXEMBURG 19/02/2019
5.1 Issuing of payment instruments. LUXEMBURG 19/02/2019
5.2 Acquiring of payment transactions. LUXEMBURG 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. MALTA 01/07/2019
3b. Execution of payment transactions through a debit card or similar device. MALTA 01/07/2019
3c. Execution of credit transfers, including standing orders. MALTA 01/07/2019
5.1 Issuing of payment instruments MALTA 01/07/2019
5.1 Issuing of payment instruments. MALTA 01/07/2019
5.2 Acquiring of payment transactions. MALTA 01/07/2019
5.2 Acquiring of payment transactions. MALTA 01/07/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. NOORWEGEN 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. NOORWEGEN 19/02/2019
3c. Execution of credit transfers, including standing orders. NOORWEGEN 19/02/2019
5.1 Issuing of payment instruments. NOORWEGEN 19/02/2019
5.2 Acquiring of payment transactions. NOORWEGEN 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. OOSTENRIJK 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. OOSTENRIJK 19/02/2019
3c. Execution of credit transfers, including standing orders. OOSTENRIJK 19/02/2019
5.1 Issuing of payment instruments. OOSTENRIJK 19/02/2019
5.2 Acquiring of payment transactions. OOSTENRIJK 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. POLEN 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. POLEN 19/02/2019
3c. Execution of credit transfers, including standing orders. POLEN 19/02/2019
5.1 Issuing of payment instruments. POLEN 19/02/2019
5.2 Acquiring of payment transactions. POLEN 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. PORTUGAL 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. PORTUGAL 19/02/2019
3c. Execution of credit transfers, including standing orders. PORTUGAL 19/02/2019
5.1 Issuing of payment instruments. PORTUGAL 19/02/2019
5.2 Acquiring of payment transactions. PORTUGAL 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. ROEMENIË 01/07/2019
3b. Execution of payment transactions through a debit card or similar device. ROEMENIË 01/07/2019
3c. Execution of credit transfers, including standing orders. ROEMENIË 01/07/2019
5.1 Issuing of payment instruments ROEMENIË 01/07/2019
5.1 Issuing of payment instruments. ROEMENIË 01/07/2019
5.2 Acquiring of payment transactions. ROEMENIË 01/07/2019
5.2 Acquiring of payment transactions. ROEMENIË 01/07/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. SLOVENIË 01/07/2019
3b. Execution of payment transactions through a debit card or similar device. SLOVENIË 01/07/2019
3c. Execution of credit transfers, including standing orders. SLOVENIË 01/07/2019
5.1 Issuing of payment instruments SLOVENIË 01/07/2019
5.1 Issuing of payment instruments. SLOVENIË 01/07/2019
5.2 Acquiring of payment transactions. SLOVENIË 01/07/2019
5.2 Acquiring of payment transactions. SLOVENIË 01/07/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. SLOWAKIJE 01/07/2019
3b. Execution of payment transactions through a debit card or similar device. SLOWAKIJE 01/07/2019
3c. Execution of credit transfers, including standing orders. SLOWAKIJE 01/07/2019
5.1 Issuing of payment instruments SLOWAKIJE 01/07/2019
5.1 Issuing of payment instruments. SLOWAKIJE 01/07/2019
5.2 Acquiring of payment transactions. SLOWAKIJE 01/07/2019
5.2 Acquiring of payment transactions. SLOWAKIJE 01/07/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. SPANJE 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. SPANJE 19/02/2019
3c. Execution of credit transfers, including standing orders. SPANJE 19/02/2019
5.1 Issuing of payment instruments. SPANJE 19/02/2019
5.2 Acquiring of payment transactions. SPANJE 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. TSJECHIË 01/07/2019
3b. Execution of payment transactions through a debit card or similar device. TSJECHIË 01/07/2019
3c. Execution of credit transfers, including standing orders. TSJECHIË 01/07/2019
5.1 Issuing of payment instruments TSJECHIË 01/07/2019
5.1 Issuing of payment instruments. TSJECHIË 01/07/2019
5.2 Acquiring of payment transactions. TSJECHIË 01/07/2019
5.2 Acquiring of payment transactions. TSJECHIË 01/07/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. ZWEDEN 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. ZWEDEN 19/02/2019
3c. Execution of credit transfers, including standing orders. ZWEDEN 19/02/2019
5.1 Issuing of payment instruments. ZWEDEN 19/02/2019
5.2 Acquiring of payment transactions. ZWEDEN 19/02/2019

Application

Article Activity Date of entrance Enddate Definitive date
Authorisation to carry out the business of a payment service provider (PSD2 - WFT 2:3a) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. 19/02/2019
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. 19/02/2019
3a. Execution of direct debits, including one-off direct debits. 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. 19/02/2019
3c. Execution of credit transfers, including standing orders. 19/02/2019
5.1 Issuing of payment instruments. 19/02/2019
5.2 Acquiring of payment transactions. 19/02/2019

Branches

Name Address Place of residence
Mollie B.V. Nieuwewandeling 62 GENT
Mollie B.V. Luise-Ullrich-Strasse 20 MUNICH
Mollie B.V. Rue Jules Lefebvre 4 PARIS